| Company Name | Equity & Capital Ventures Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06602039 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mujeeb-Ul-Rehman Chowdhry |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2009(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (closed 11 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Popin Business Centre Southway Wembley Middlesex HA9 0HB |
| Secretary Name | Mr Mujeeb-Ul-Rehman Chowdhry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2009(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 05 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Grovelands West Molesey Surrey KT8 2ED |
| Director Name | Spiegel & Utrera, Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2008(same day as company formation) |
| Correspondence Address | 11 Murray Street London Greater London NW1 9RE |
Location
| Registered Address | Unit 2 Popin Business Centre Southway Wembley Middlesex HA9 0HB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 4 August 2011 | Register inspection address has been changed from 61 Grovelands West Molesey Surrey KT8 2ED United Kingdom (1 page) |
| 4 August 2011 | Register inspection address has been changed from 61 Grovelands West Molesey Surrey KT8 2ED United Kingdom (1 page) |
| 4 August 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
| 15 March 2011 | Registered office address changed from 11 Murray Street Camden London Greater London NW1 9RE United Kingdom on 15 March 2011 (1 page) |
| 15 March 2011 | Registered office address changed from 11 Murray Street Camden London Greater London NW1 9RE United Kingdom on 15 March 2011 (1 page) |
| 14 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2010 | Register inspection address has been changed (1 page) |
| 9 August 2010 | Termination of appointment of Moijeeb-Ui-Rehman Chowdury as a secretary (1 page) |
| 9 August 2010 | Director's details changed for Spiegel & Utrera, Ltd. on 5 May 2010 (1 page) |
| 9 August 2010 | Termination of appointment of Spiegel & Utrera, Ltd. as a director (1 page) |
| 9 August 2010 | Director's details changed for Spiegel & Utrera, Ltd. on 5 May 2010 (1 page) |
| 9 August 2010 | Director's details changed for Moijeeb-Ui-Rehman Chowdury on 5 May 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Spiegel & Utrera, Ltd. on 5 May 2010 (1 page) |
| 9 August 2010 | Director's details changed for Moijeeb-Ui-Rehman Chowdury on 5 May 2010 (2 pages) |
| 9 August 2010 | Termination of appointment of Moijeeb-Ui-Rehman Chowdury as a secretary (1 page) |
| 9 August 2010 | Director's details changed for Moijeeb-Ui-Rehman Chowdury on 5 May 2010 (2 pages) |
| 9 August 2010 | Register inspection address has been changed (1 page) |
| 9 August 2010 | Termination of appointment of Spiegel & Utrera, Ltd. as a director (1 page) |
| 9 March 2010 | Annual return made up to 23 May 2009 with a full list of shareholders (3 pages) |
| 9 March 2010 | Annual return made up to 23 May 2009 with a full list of shareholders (3 pages) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2009 | Director and secretary appointed moijeeb-ui-rehman chowdury (1 page) |
| 3 September 2009 | Director and secretary appointed moijeeb-ui-rehman chowdury (1 page) |
| 23 May 2008 | Incorporation (17 pages) |
| 23 May 2008 | Incorporation (17 pages) |